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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Wilson, Edwin Ernest
    Testing Engineer born in June 1950
    Individual (3 offsprings)
    Officer
    (before 1991-08-01) ~ 1994-02-14
    OF - Director → CIF 0
    Wilson, Edwin Ernest
    Individual (3 offsprings)
    Officer
    (before 1991-08-01) ~ 1994-02-14
    OF - Secretary → CIF 0
  • 2
    Eglinton, Peter Damian
    Managing Director born in March 1969
    Individual (83 offsprings)
    Officer
    2017-04-01 ~ 2022-08-16
    OF - Director → CIF 0
  • 3
    Blair, Colin
    Director born in March 1984
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ 2024-11-28
    OF - Director → CIF 0
  • 4
    King, Roger Alan
    Testing Engineer born in March 1950
    Individual (3 offsprings)
    Officer
    (before 1991-08-01) ~ 1995-08-08
    OF - Director → CIF 0
    King, Roger Alan
    Individual (3 offsprings)
    Officer
    1994-02-14 ~ 1995-08-08
    OF - Secretary → CIF 0
  • 5
    Graham, Peter William
    Manager born in April 1962
    Individual (6 offsprings)
    Officer
    1997-06-11 ~ 2006-05-23
    OF - Director → CIF 0
  • 6
    Wilton, Jeffrey John
    Operations Director born in October 1961
    Individual (8 offsprings)
    Officer
    1997-06-11 ~ 2018-11-23
    OF - Director → CIF 0
  • 7
    Nash, Colin
    Manager
    Individual (2 offsprings)
    Officer
    1995-08-08 ~ 1996-10-10
    OF - Secretary → CIF 0
  • 8
    Small, David James
    Testing Engineer born in March 1957
    Individual (3 offsprings)
    Officer
    (before 1991-08-01) ~ 1995-08-08
    OF - Director → CIF 0
  • 9
    Macfadyen, Ronald John
    Q A Manager born in August 1959
    Individual (2 offsprings)
    Officer
    1997-06-11 ~ 2004-03-25
    OF - Director → CIF 0
  • 10
    Dunworth, Max
    Sales Director born in January 1969
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Williams, David Richard
    Chairman born in May 1960
    Individual (40 offsprings)
    Officer
    2018-05-22 ~ 2018-11-23
    OF - Director → CIF 0
  • 12
    Mclain, Chris
    Director born in December 1964
    Individual (22 offsprings)
    Officer
    2020-11-05 ~ 2021-10-01
    OF - Director → CIF 0
  • 13
    Cullen, Robin Neville
    Accountant born in December 1951
    Individual (10 offsprings)
    Officer
    2005-04-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 14
    Kasmir, Nicholas
    Born in June 1975
    Individual (10 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 15
    Hancox, Simon Michael
    Managing Director born in December 1966
    Individual (27 offsprings)
    Officer
    2015-01-19 ~ 2016-03-21
    OF - Director → CIF 0
  • 16
    Martin, Philip Guy
    Interim Management born in September 1956
    Individual (4 offsprings)
    Officer
    2004-03-15 ~ 2008-10-01
    OF - Director → CIF 0
  • 17
    Hooper-keeley, Paul
    Finance Director
    Individual (38 offsprings)
    Officer
    2009-06-26 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 18
    Houston, Donald John
    C.A.
    Individual (14 offsprings)
    Officer
    2008-11-04 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 19
    Heaps, Michael John
    Chartered Accountant born in October 1946
    Individual (22 offsprings)
    Officer
    2006-12-01 ~ 2008-10-30
    OF - Director → CIF 0
    Heaps, Michael John
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    2006-12-01 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 20
    Humphrey, Stephen William
    Chartered Accountant born in March 1966
    Individual (18 offsprings)
    Officer
    2012-03-27 ~ 2022-08-31
    OF - Director → CIF 0
  • 21
    Corrigan, Gary
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    2017-10-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 22
    Blunden, Robert Adrian
    Director born in June 1947
    Individual (14 offsprings)
    Officer
    1999-12-01 ~ 2018-11-23
    OF - Director → CIF 0
  • 23
    Kitzie, John
    Chief Executive Officer born in January 1954
    Individual (4 offsprings)
    Officer
    2021-10-22 ~ 2023-12-31
    OF - Director → CIF 0
  • 24
    Bruce, David Iain
    Civil Engineer born in June 1960
    Individual (3 offsprings)
    Officer
    (before 1991-08-01) ~ 2004-03-25
    OF - Director → CIF 0
  • 25
    Maughan, Anna
    Individual (91 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Secretary → CIF 0
  • 26
    Rollings, Steven John
    Born in May 1974
    Individual (22 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 27
    Wozencroft, Paul Edward
    Company Director born in August 1968
    Individual (3 offsprings)
    Officer
    2016-04-04 ~ 2022-10-31
    OF - Director → CIF 0
  • 28
    Phillips, David
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 29
    Quinn, Andrew Vanstone
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    (before 1991-08-01) ~ 2008-03-31
    OF - Director → CIF 0
    Quinn, Andrew Vanstone
    Director
    Individual (4 offsprings)
    Officer
    1996-10-10 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 30
    SLIMMER TESTING SOLUTIONS GROUP HOLDINGS LIMITED - now
    CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED - 2025-08-12
    CET GROUP HOLDINGS LIMITED
    - 2021-10-22 05340145
    CENTREDALE LIMITED - 2005-07-12
    3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-06-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    PHENNA INFRASTRUCTURE UK LIMITED - now
    PROJECT C BIDCO LIMITED
    - 2024-06-12 11627758
    3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2019-06-30 ~ 2021-10-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 32
    HOMESERVE ASSISTANCE LIMITED
    - now 03763084
    HOMESERVE ASSISTANCE PLC - 2004-09-10
    HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
    HOMESERVE LIMITED - 2002-09-16
    HOME SERVICE PRINT LIMITED - 2002-06-13
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
    Cable Drive, Cable Drive, Walsall, England
    Active Corporate (26 parents, 16 offsprings)
    Person with significant control
    2021-10-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CET STRUCTURES LTD.

Period: 2013-04-10 ~ now
Company number: 02527130
Registered names
CET STRUCTURES LTD. - now
OPALFORM LIMITED - 1991-03-27
Standard Industrial Classification
82200 - Activities Of Call Centres
81100 - Combined Facilities Support Activities
71200 - Technical Testing And Analysis
Related profiles found in government register
  • CET STRUCTURES LTD.
    Info
    CET SAFEHOUSE LIMITED - 2013-04-10
    CET GROUP LIMITED - 2013-04-10
    CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED - 2013-04-10
    OPALFORM LIMITED - 2013-04-10
    Registered number 02527130
    Homeserve, Cable Drive, Walsall, West Midlands WS2 7BN
    PRIVATE LIMITED COMPANY incorporated on 1990-08-01 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • CET STRUCTURES LTD.
    S
    Registered number 02527130
    3 Boundary Court, Warke Flatt, Castle Donington, Derby, England, DE74 2UD
    Company Limited By Shares in Register Of Companies In England And Wales, England
    CIF 1 CIF 2
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ANSA UK LIMITED
    - now 03545210
    INDEPENDENT DRAINAGE ASSOCIATES LTD. - 2002-02-26
    Homeserve, Cable Drive, Walsall, West Midlands, England
    Active Corporate (32 parents)
    Person with significant control
    2022-06-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED
    - now 02323390 02527130
    CET GROUP LIMITED - 2001-07-31
    CET FLEXITEC LIMITED - 2000-01-07
    N.D.T. FLEXITEC LTD - 1991-07-01
    3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    PROPERTY ASSURE LIMITED
    - now 03361391 07374444
    ECONOMY SERVICES LTD - 2013-10-18
    WESTBURN BUILDERS LIMITED - 1998-02-17
    Homeserve, Cable Drive, Walsall, West Midlands, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    SIMPLIFI TECHNOLOGIES LIMITED
    - now 05643680
    SAFEHOUSE UK LIMITED
    - 2019-11-22 05643680
    NEWINCCO 505 LIMITED - 2006-06-28
    Homeserve, Cable Drive, Walsall, West Midlands, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    THE TESTING GROUP LIMITED
    09430520
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-07-06 ~ 2019-06-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    TRIAQUA LIMITED
    10443987
    3 Boundary Court Warke Flatt, Castle Donington, Derby, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-02-28 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.